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Commercial State Bank, Total Deposits

2004-12-31Rank
Total deposits$11,382,0008,716
Deposits held in domestic offices$11,382,0008,714
Individuals, partnerships, and corporations$9,533,0008,702
U.S. Government$04,510
States and political subdivisions in the U.S.$1,849,0005,711
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,030,0008,349
Demand deposits$2,420,0007,989
Nontransaction accounts$7,352,0008,695
Money market deposit accounts (MMDAs)$333,0008,249
Other savings deposits (excluding MMDAs)$2,046,0007,392
Total time deposits$4,973,0008,556
Total time and savings deposits$8,962,0008,693
Noninterest-bearing deposits$2,420,0008,014
Interest-bearing deposits$8,962,0008,694
Retail deposits$9,334,0008,712
Estimated insured deposits$9,061,0008,713
IRAs and Keogh plan accounts$980,0007,415
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$9,761,0008,812
Deposits held in domestic offices$9,761,0008,810
Individuals, partnerships, and corporations$7,906,0008,806
U.S. Government$04,404
States and political subdivisions in the U.S.$1,855,0005,660
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,561,0008,618
Demand deposits$1,122,0008,495
Nontransaction accounts$7,200,0008,745
Money market deposit accounts (MMDAs)$358,0008,264
Other savings deposits (excluding MMDAs)$1,773,0007,627
Total time deposits$5,069,0008,586
Total time and savings deposits$8,639,0008,742
Noninterest-bearing deposits$1,122,0008,516
Interest-bearing deposits$8,639,0008,746
Retail deposits$7,868,0008,811
Estimated insured deposits$7,969,0008,790
IRAs and Keogh plan accounts$924,0007,531
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$10,443,0008,845
Deposits held in domestic offices$10,443,0008,844
Individuals, partnerships, and corporations$8,573,0008,839
U.S. Government$04,543
States and political subdivisions in the U.S.$1,870,0005,710
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,911,0008,616
Demand deposits$1,211,0008,512
Nontransaction accounts$7,532,0008,791
Money market deposit accounts (MMDAs)$483,0008,250
Other savings deposits (excluding MMDAs)$2,050,0007,472
Total time deposits$4,999,0008,652
Total time and savings deposits$9,232,0008,785
Noninterest-bearing deposits$1,211,0008,533
Interest-bearing deposits$9,232,0008,787
Retail deposits$8,570,0008,843
Estimated insured deposits$8,311,0008,832
IRAs and Keogh plan accounts$879,0007,676
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$10,143,0008,892
Deposits held in domestic offices$10,143,0008,890
Individuals, partnerships, and corporations$8,535,0008,867
U.S. Government$04,568
States and political subdivisions in the U.S.$1,608,0005,923
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,316,0008,735
Demand deposits$959,0008,632
Nontransaction accounts$7,827,0008,805
Money market deposit accounts (MMDAs)$458,0008,312
Other savings deposits (excluding MMDAs)$2,247,0007,337
Total time deposits$5,122,0008,671
Total time and savings deposits$9,184,0008,818
Noninterest-bearing deposits$959,0008,649
Interest-bearing deposits$9,184,0008,821
Retail deposits$8,399,0008,879
Estimated insured deposits$8,335,0008,871
IRAs and Keogh plan accounts$850,0007,728
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$11,056,0008,918
Deposits held in domestic offices$11,056,0008,916
Individuals, partnerships, and corporations$9,482,0008,863
U.S. Government$04,814
States and political subdivisions in the U.S.$1,574,0005,990
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,067,0007,905
Demand deposits$1,785,0007,726
Nontransaction accounts$7,989,0007,956
Money market deposit accounts (MMDAs)$352,0007,618
Other savings deposits (excluding MMDAs)$2,261,0006,528
Total time deposits$5,376,0007,836
Total time and savings deposits$9,271,0008,836
Noninterest-bearing deposits$1,785,0008,298
Interest-bearing deposits$9,271,0008,876
Retail deposits$8,948,0008,920
Estimated insured deposits$8,870,0008,900
IRAs and Keogh plan accounts$829,0007,818
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$10,280,0009,002
Deposits held in domestic offices$10,280,0009,001
Individuals, partnerships, and corporations$8,620,0008,945
U.S. Government$04,647
States and political subdivisions in the U.S.$1,660,0005,850
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,468,0008,029
Demand deposits$1,021,0008,017
Nontransaction accounts$7,812,0008,030
Money market deposit accounts (MMDAs)$354,0007,661
Other savings deposits (excluding MMDAs)$1,979,0006,765
Total time deposits$5,479,0007,884
Total time and savings deposits$9,259,0008,898
Noninterest-bearing deposits$1,021,0008,652
Interest-bearing deposits$9,259,0008,936
Retail deposits$7,902,0009,020
Estimated insured deposits$7,926,0009,001
IRAs and Keogh plan accounts$731,0008,020
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$10,690,0009,024
Deposits held in domestic offices$10,690,0009,022
Individuals, partnerships, and corporations$8,820,0008,977
U.S. Government$04,820
States and political subdivisions in the U.S.$1,870,0005,713
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,567,0008,021
Demand deposits$1,091,0008,018
Nontransaction accounts$8,123,0008,035
Money market deposit accounts (MMDAs)$452,0007,627
Other savings deposits (excluding MMDAs)$2,069,0006,653
Total time deposits$5,602,0007,917
Total time and savings deposits$9,599,0008,914
Noninterest-bearing deposits$1,091,0008,667
Interest-bearing deposits$9,599,0008,953
Retail deposits$7,995,0009,050
Estimated insured deposits$8,343,0009,029
IRAs and Keogh plan accounts$703,0008,095
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$9,918,0009,083
Deposits held in domestic offices$9,918,0009,081
Individuals, partnerships, and corporations$8,052,0009,027
U.S. Government$04,819
States and political subdivisions in the U.S.$1,866,0005,758
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,527,0008,060
Demand deposits$1,048,0008,063
Nontransaction accounts$7,391,0008,105
Money market deposit accounts (MMDAs)$457,0007,640
Other savings deposits (excluding MMDAs)$1,500,0007,122
Total time deposits$5,434,0007,966
Total time and savings deposits$8,870,0008,969
Noninterest-bearing deposits$1,048,0008,720
Interest-bearing deposits$8,870,0009,014
Retail deposits$7,251,0009,112
Estimated insured deposits$8,203,0009,065
IRAs and Keogh plan accounts$687,0008,120
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$10,279,0009,113
Deposits held in domestic offices$10,279,0009,113
Individuals, partnerships, and corporations$8,433,0009,055
U.S. Government$04,995
States and political subdivisions in the U.S.$1,846,0005,763
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,776,0008,050
Demand deposits$1,406,0007,970
Nontransaction accounts$7,503,0008,114
Money market deposit accounts (MMDAs)$437,0007,662
Other savings deposits (excluding MMDAs)$1,387,0007,163
Total time deposits$5,679,0007,971
Total time and savings deposits$8,873,0009,001
Noninterest-bearing deposits$1,406,0008,597
Interest-bearing deposits$8,873,0009,056
Retail deposits$7,424,0009,143
Estimated insured deposits$8,337,0009,105
IRAs and Keogh plan accounts$663,0008,166
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$10,828,0009,289
Deposits held in domestic offices$10,828,0009,289
Individuals, partnerships, and corporations$8,747,0009,256
U.S. Government$05,263
States and political subdivisions in the U.S.$2,081,0005,526
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,703,0008,215
Demand deposits$1,511,0008,053
Nontransaction accounts$8,125,0008,247
Money market deposit accounts (MMDAs)$380,0007,841
Other savings deposits (excluding MMDAs)$1,440,0007,090
Total time deposits$6,305,0008,103
Total time and savings deposits$9,317,0009,178
Noninterest-bearing deposits$1,511,0008,652
Interest-bearing deposits$9,317,0009,233
Retail deposits$7,913,0009,339
Estimated insured deposits$8,523,0009,309
IRAs and Keogh plan accounts$649,0008,319
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$9,817,0009,565
Deposits held in domestic offices$9,817,0009,565
Individuals, partnerships, and corporations$8,148,0009,486
U.S. Government$05,369
States and political subdivisions in the U.S.$1,669,0005,984
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,796,0008,335
Demand deposits$1,478,0008,240
Nontransaction accounts$7,021,0008,504
Money market deposit accounts (MMDAs)$398,0008,003
Other savings deposits (excluding MMDAs)$1,447,0007,154
Total time deposits$5,176,0008,391
Total time and savings deposits$8,339,0009,430
Noninterest-bearing deposits$1,478,0008,817
Interest-bearing deposits$8,339,0009,515
Retail deposits$8,054,0009,561
Estimated insured deposits$8,090,0009,557
IRAs and Keogh plan accounts$590,0008,536
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$9,833,0009,871
Deposits held in domestic offices$9,833,0009,871
Individuals, partnerships, and corporations$8,343,0009,801
U.S. Government$05,591
States and political subdivisions in the U.S.$1,490,0006,291
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,394,0008,456
Demand deposits$1,770,0008,284
Nontransaction accounts$6,439,0008,796
Money market deposit accounts (MMDAs)$536,0008,112
Other savings deposits (excluding MMDAs)$1,301,0007,664
Total time deposits$4,602,0008,686
Total time and savings deposits$8,063,0009,759
Noninterest-bearing deposits$1,770,0008,851
Interest-bearing deposits$8,063,0009,830
Retail deposits$8,378,0009,842
Estimated insured deposits$7,997,0009,879
IRAs and Keogh plan accounts$450,0009,058
Brokered deposits$94,0001,437
Fully insured brokered deposits$94,0001,348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$10,500,00010,046
Deposits held in domestic offices$10,500,00010,046
Individuals, partnerships, and corporations$9,069,0009,978
U.S. Government$06,005
States and political subdivisions in the U.S.$1,431,0006,391
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,321,0008,654
Demand deposits$1,933,0008,380
Nontransaction accounts$7,179,0008,923
Money market deposit accounts (MMDAs)$1,699,0007,089
Other savings deposits (excluding MMDAs)$1,024,0008,161
Total time deposits$4,456,0008,883
Total time and savings deposits$8,567,0009,953
Noninterest-bearing deposits$1,933,0008,930
Interest-bearing deposits$8,567,00010,023
Retail deposits$9,399,00010,004
Estimated insured deposits$8,667,00010,075
IRAs and Keogh plan accounts$333,0009,491
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$7,885,00010,664
Deposits held in domestic offices$7,885,00010,664
Individuals, partnerships, and corporations$7,263,00010,554
U.S. Government$06,819
States and political subdivisions in the U.S.$622,0007,765
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,286,0009,289
Demand deposits$1,209,0009,132
Nontransaction accounts$5,599,0009,396
Money market deposit accounts (MMDAs)$207,0008,869
Other savings deposits (excluding MMDAs)$848,0008,746
Total time deposits$4,544,0009,226
Total time and savings deposits$6,676,00010,506
Noninterest-bearing deposits$1,209,0009,812
Interest-bearing deposits$6,676,00010,587
Retail deposits$6,690,00010,666
Estimated insured deposits$6,799,00010,662
IRAs and Keogh plan accounts$321,0009,961
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$7,759,00011,207
Deposits held in domestic offices$7,759,00011,207
Individuals, partnerships, and corporations$7,278,00011,050
U.S. Government$07,644
States and political subdivisions in the U.S.$481,0008,309
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,688,0009,599
Demand deposits$1,349,0009,440
Nontransaction accounts$5,071,0009,862
Money market deposit accounts (MMDAs)$311,0009,169
Other savings deposits (excluding MMDAs)$982,0009,023
Total time deposits$3,778,0009,739
Total time and savings deposits$6,410,00011,035
Noninterest-bearing deposits$1,349,00010,108
Interest-bearing deposits$6,410,00011,153
Retail deposits$7,179,00011,176
Estimated insured deposits$7,615,00011,134
IRAs and Keogh plan accounts$287,00010,564
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$7,483,00011,753
Deposits held in domestic offices$7,483,00011,753
Individuals, partnerships, and corporations$7,038,00011,569
U.S. Government$08,070
States and political subdivisions in the U.S.$445,0008,654
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,655,00010,014
Demand deposits$1,188,0009,922
Nontransaction accounts$4,828,00010,301
Money market deposit accounts (MMDAs)$320,0009,550
Other savings deposits (excluding MMDAs)$851,0009,607
Total time deposits$3,657,00010,168
Total time and savings deposits$6,295,00011,558
Noninterest-bearing deposits$1,188,00010,655
Interest-bearing deposits$6,295,00011,684
Retail deposits$7,077,00011,706
Estimated insured deposits$6,638,00011,735
IRAs and Keogh plan accounts$266,00011,093
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$7,077,00012,401
Deposits held in domestic offices$7,077,00012,401
Individuals, partnerships, and corporations$6,489,00012,233
U.S. Government$08,552
States and political subdivisions in the U.S.$588,0008,779
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,289,00010,659
Demand deposits$1,005,00010,529
Nontransaction accounts$4,788,00010,816
Money market deposit accounts (MMDAs)$356,00010,052
Other savings deposits (excluding MMDAs)$846,00010,180
Total time deposits$3,586,00010,619
Total time and savings deposits$6,072,00012,198
Noninterest-bearing deposits$1,005,00011,298
Interest-bearing deposits$6,072,00012,317
Retail deposits$6,877,00012,344
Estimated insured deposits$6,587,00012,362
IRAs and Keogh plan accounts$245,00011,719
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$7,189,00013,064
Deposits held in domestic offices$7,189,00013,064
Individuals, partnerships, and corporations$6,516,00012,824
U.S. Government$08,951
States and political subdivisions in the U.S.$673,0008,791
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,057,00010,826
Demand deposits$1,512,00010,460
Nontransaction accounts$4,132,00011,368
Money market deposit accounts (MMDAs)$258,00010,619
Other savings deposits (excluding MMDAs)$824,00010,624
Total time deposits$3,050,00011,169
Total time and savings deposits$5,677,00012,814
Noninterest-bearing deposits$1,512,00011,145
Interest-bearing deposits$5,677,00013,025
Retail deposits$7,089,00012,998
Estimated insured deposits$6,508,00013,044
IRAs and Keogh plan accounts$190,00012,464
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$7,210,00013,645
Deposits held in domestic offices$7,210,00013,645
Individuals, partnerships, and corporations$6,581,00013,615
U.S. Government$09,474
States and political subdivisions in the U.S.$629,0009,048
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,806,00011,259
Demand deposits$1,380,00010,935
Nontransaction accounts$4,404,00011,717
Money market deposit accounts (MMDAs)$300,00010,990
Other savings deposits (excluding MMDAs)$670,00010,985
Total time deposits$3,434,00011,492
Total time and savings deposits$5,830,00013,611
Noninterest-bearing deposits$1,380,00011,833
Interest-bearing deposits$5,830,00013,604
Retail deposits$7,010,00013,581
Estimated insured deposits$6,985,00013,601
IRAs and Keogh plan accounts$162,00013,105
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA